• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Board of Directors
    • Support Us
    • Annual Reports
    • Awards
    • Become an OCCRP Accomplice
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • en
  • ru
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Aug 22, 2020

US and Colombia Launch New Anti-Drug Trafficking Plan

The United States and Colombia announced a new plan to combat drug trafficking by helping the economic development of poor...

Aug 21, 2020

Ex Trump Advisor Steve Bannon Charged with Fraud

A court in New York charged on Thursday Steve Bannon, the controversial former chief strategist for U.S. president Donald...

Aug 21, 2020

Russia: Navalny in Coma, Doctors Oppose Transport to Germany

A day after Russia's top Kremlin critic Alexei Navalny was admitted to a hospital in Siberian Omsk after allegedly being...

Aug 21, 2020

Watchdog: Haitian Gov Mishandled Development Scheme

Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments have...

Aug 21, 2020

Puerto Rico: Politician Faces Charges Over Petty Graft Scheme

A Puerto Rican court has indicted a member of the commonwealth’s parliament for allegedly inflating employees' paychecks as...

Aug 20, 2020

Russia: Kremlin’s Loudest Critic Navalny Poisoned

Russian opposition leader and outspoken critic of the Kremlin Alexei Navalny is currently lying unconscious in a hospital in...

Aug 20, 2020

IMF, EBRD Monitor Investigative Activities on Moldova’s Victoriabank

The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...

Aug 20, 2020

Shady Companies Receive Billions in UK Bailout Funds

In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...

Aug 20, 2020

Viral Video Shows ‘Filth’ of Corrupt Politics, Says Mexican President

Mexico’s president has said that a recent online video, which allegedly shows public officials sifting through large piles...

Aug 19, 2020

India’s Most Populous Province Cracks Down on Organized Crime

Striking back against bootleggers, police in India’s northern province of Uttar Pradesh have seized property worth nearly...

Aug 19, 2020

The U.S. Acts Against Corrupt International Adoption Scheme

U.S. authorities raised on Monday charges and imposed financial sanctions and visa restrictions against U.S. and Ugandan...

Aug 18, 2020

Report: Kremlin Tied to Private Military, Troll Farm

After having analyzed leaked emails and phone records, Bellingcat reporters were able to present last week how frequent a...

  • «
  • 1
  • 2
  • ...
  • 315
  • 316
  • 317
  • 318
  • 319
  • 320
  • 321
  • ...
  • 752
  • 753
  • »

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP
  • Contact Us
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
  • en
  • ru
Donate

Sections

  • Organized Crime
  • Corruption
  • Power and Influence
  • Money Laundering
  • Environment
  • Sanctions
  • Enablers
  • Freedom and Repression

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Tools

Search datasets and documents and uncover wrongdoing.

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

Learn More

  • About Us
  • Support Us
  • Our Impact
  • Work with Us
  • Announcements
  • Contact Us
  • OCCRP in Focus
  • Our Archive in Russian
Donate
  • en
  • ru

Sign Up

Get accurate, quality reporting on crime and corruption. Right in your inbox. Every week.

By submitting your email address you agree to OCCRP’s Privacy Policy